Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/12/2011 10:00 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110933 2 Contract Amendment - Western States Oil - Not to Exceed $78,300,000ResolutionPassedResolution approving the Fifth Amendment to the Agreement between the City and Western States Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000 pursuant to Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
111023 1 Interconnection Agreements - Renewable Energy Generating FacilitiesResolutionPassedResolution authorizing the San Francisco Public Utilities Commission General Manager to enter into two long term interconnection agreements for renewable energy generating facilities, pursuant to San Francisco Charter Section 9.118.RECOMMENDEDPass Action details Not available
110903 1 Administrative Code - Nonprofit Annual Economic StatementOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator.AMENDED  Action details Not available
110903 2 Administrative Code - Nonprofit Annual Economic StatementOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator.RECOMMENDED AS AMENDEDPass Action details Not available
101539 1 Cost-Sharing Agreement - BART - Paratransit ServicesResolutionPassedResolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
101539 2 Cost-Sharing Agreement - BART - Paratransit ServicesResolutionPassedResolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years.RECOMMENDED AS AMENDEDPass Action details Not available
111003 1 Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease TransactionsResolutionPassedResolution authorizing the Municipal Transportation Agency to enter into one or more consensual termination agreements with the equity investors and other parties that participated in the leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial cost or liability to the City/San Francisco Municipal Transportation Agency for the terminations.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
111003 2 Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease TransactionsResolutionPassedResolution authorizing the Municipal Transportation Agency to enter into one or more consensual termination agreements with the equity investors and other parties that participated in the leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial cost or liability to the City/San Francisco Municipal Transportation Agency for the terminations.RECOMMENDED AS AMENDEDPass Action details Not available
111033 1 Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program from $15,382,933 to $17,323,400.AMENDED  Action details Not available
111033 2 Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program from $15,382,933 to $17,323,400.RECOMMENDED AS AMENDEDPass Action details Not available
111087 1 Multifamily Housing Revenue Bonds, Series 2011B - Fell Street Apartments - Not to Exceed $8,100,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $8,100,000 for the purpose of providing financing for the acquisition and rehabilitation of an 82 unit multifamily rental housing project, known as Fell Street Apartments; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters.RECOMMENDEDPass Action details Not available